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Subject: Minutes of Pacific UBL TC call 12 December 2012 01:00UTC
MINUTES OF PACIFIC UBL TC TELECONFERENCE WEDNESDAY 12 DECEMBER 2012 01:00UTC ATTENDANCE G. Ken Holman (convener) Tim McGrath Andy Schoka STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events CEFACT Forum April 15-19, 2013 - Geneva, CH JTC 1/SC 32 Plenary May 27-31, 2013 - Gyeongju, Korea CEFACT Plenary June 5-7, 2013 - Geneva, CH Review of Atlantic call minutes https://lists.oasis-open.org/archives/ubl/201212/msg00004.html Review of Pacific call minutes https://lists.oasis-open.org/archives/ubl/201212/msg00001.html Membership status review https://www.oasis-open.org/policies-guidelines/tc-process#membership https://www.oasis-open.org/committees/membership.php?wg_abbrev=ubl https://www.oasis-open.org/apps/org/workgroup/ubl/members/roster.php?num_items=80 UBL 2.1 PRD3 DEFINITION REVIEW Actions from previous meetings: 2012-11-21 - all - customs guidance needed for TSC - TSC to send Tim a summary of requirements ASAP https://lists.oasis-open.org/archives/ubl-tsc/201212/msg00002.html Tim - work almost complete and may trigger model changes Status of PSC definition review Final definitions have been posted for PSC: https://lists.oasis-open.org/archives/ubl-psc/201212/msg00001.html Status of TSC definition review Intermediate definitions have been posted for TSC: https://lists.oasis-open.org/archives/ubl-tsc/201212/msg00004.html Tim - will update Andy's file with the new definitions for customs UBL 2.1 PRD3 HUBDOC Actions from previous meetings: 2012-11-14 - all - production guidance needed for "uml/" directory Status of work - no change in status this week UBL 2.1 PRD3 Model Status of PSC model work Status of TSC model work https://lists.oasis-open.org/archives/ubl-tsc/201212/msg00003.html Tim will post model changes to accommodate customs information. UBL 2.1 Release Time-line Status of the time-line - no change in status this week TC CONCALL SCHEDULE Starting with this week's meetings, a change in the Atlantic call time: New Pacific call date/time: Wednesdays 01:00UTC New Atlantic call date/time: Wednesdays 15:00UTC (was 17:00UTC) (Note the Pacific call takes place Tuesday evenings west of the Atlantic Ocean) Week of 2012-12-17 - Regular calls (may need a convenor for Atlantic call) Week of 2012-12-24 - no calls Week of 2012-12-31 - no calls Week of 2013-01-07 - TBD during week of 2012-12-17 OTHER BUSINESS None -- Contact us for world-wide XML consulting and instructor-led training Free 5-hour lecture: http://www.CraneSoftwrights.com/links/udemy.htm Crane Softwrights Ltd. http://www.CraneSoftwrights.com/o/ G. Ken Holman mailto:gkholman@CraneSoftwrights.com Google+ profile: https://plus.google.com/116832879756988317389/about Legal business disclaimers: http://www.CraneSoftwrights.com/legal
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